| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 15 HAIG CLOSE SWINDON ENGLAND SN2 7QN |
| 2023-04-07 |
insert address 4 DOUBLEDAYS DOUBLEDAYS CRICKLADE SWINDON ENGLAND SN6 6AU |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
15 HAIG CLOSE
SWINDON
SN2 7QN
ENGLAND |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-13 |
delete source_ip 84.18.208.46 |
| 2022-03-13 |
insert source_ip 83.223.106.208 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
delete phone 01452303849 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
insert phone 01452303849 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 60 WHEELER AVENUE SWINDON ENGLAND SN2 7HN |
| 2019-03-07 |
insert address 15 HAIG CLOSE SWINDON ENGLAND SN2 7QN |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents CESSATION OF STEPHER CHARLES CLAYTON AS A PSC |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
60 WHEELER AVENUE
SWINDON
SN2 7HN
ENGLAND |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 2018-12-17 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 500 |
| 2018-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
delete phone 01452 303 849 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address UNIT 55 BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON ENGLAND SN2 2PJ |
| 2017-05-07 |
insert address 60 WHEELER AVENUE SWINDON ENGLAND SN2 7HN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
UNIT 55 BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE
SWINDON
SN2 2PJ
ENGLAND |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
delete phone 07902 613 717 |
| 2016-10-07 |
insert phone 01452 303 849 |
| 2016-09-09 |
insert phone 07902 613 717 |
| 2016-06-08 |
delete address UNIT 23 BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PJ |
| 2016-06-08 |
insert address UNIT 55 BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON ENGLAND SN2 2PJ |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-06-08 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
UNIT 23 BSS HOUSE CHENEY MANOR INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN2 2PJ |
| 2016-05-04 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-28 |
delete source_ip 84.18.208.38 |
| 2015-08-28 |
insert source_ip 84.18.208.46 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-05-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-04-24 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
delete address Unit 23, BSS House, Cheney Manor Industrial Estate
Swindon, Wiltshire
SN2 2PJ |
| 2014-09-23 |
insert address Unit 83, BSS House, Cheney Manor Industrial Estate
Swindon, Wiltshire
SN2 2PJ |
| 2014-09-23 |
update primary_contact Unit 23, BSS House, Cheney Manor Industrial Estate
Swindon, Wiltshire
SN2 2PJ => Unit 83, BSS House, Cheney Manor Industrial Estate
Swindon, Wiltshire
SN2 2PJ |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-04-29 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-03-01 |
delete source_ip 84.18.208.34 |
| 2013-03-01 |
insert source_ip 84.18.208.38 |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address B S S House
Cheney Manor Industrial Estate
Swindon, Wiltshire SN2 2PJ
United Kingdom |
| 2012-03-30 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
20 DEANSFIELD
CRICKLADE
SWINDON
WILTSHIRE
SN6 6BP |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CLAYTON / 02/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CLAYTON / 02/03/2010 |
| 2009-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |